Drake New Zealand Limited

Drake New Zealand Limited, a registered company, was started on 30 Sep 2005. 9429034512746 is the business number it was issued. This company has been supervised by 4 directors: Gwen K. - an active director whose contract began on 30 Sep 2005,
Robert William Pollock - an active director whose contract began on 30 Sep 2005,
Gaylene Joan Barton - an active director whose contract began on 10 Feb 2016,
Mark Thomas Gibson - an inactive director whose contract began on 28 Oct 2015 and was terminated on 10 Feb 2016.
Updated on 08 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 5846, Wellesley Street, Auckland, 1141 (category: postal, registered).
Drake New Zealand Limited had been using Level 3, 79 Queen Street, Auckland Central, Auckland as their physical address until 24 Jun 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Previous addresses

Address #1: Level 3, 79 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 26 May 2016 to 24 Jun 2021

Address #2: C/-bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland

Physical address used from 30 Sep 2005 to 30 Sep 2005

Address #3: Level 7, Tower Centre, 45 Queen Street, Auckland New Zealand

Registered & physical address used from 30 Sep 2005 to 26 May 2016

Ultimate Holding Company

Gwen K. - Director

Appointment date: 30 Sep 2005

Robert William Pollock - Director

Appointment date: 30 Sep 2005

Gaylene Joan Barton - Director

Appointment date: 10 Feb 2016

Mark Thomas Gibson - Director (Inactive)

Appointment date: 28 Oct 2015

Termination date: 10 Feb 2016